Graphene Property Solutions Limited is a private limited company located at Unit 7 Banks House, Banks Road, Darlington DL1 1YB. Incorporated on 2020-02-13, this 4-year-old company is run by 1 director.
Director Billy W., appointed on 13 February 2020.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was filed on 2022-02-10 and the date for the next filing is 2023-02-24. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Unit 7 Banks House |
| Office Address2 | Banks Road |
| Town | Darlington |
| Post code | DL1 1YB |
| Country of origin | United Kingdom |
| Registration Number | 12461944 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (184 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 24th Feb 2023 (2023-02-24) |
| Last confirmation statement dated | Thu, 10th Feb 2022 |
Position: Director
Appointed: 13 February 2020
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Billy W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is George W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Billy W.
| Notified on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George W.
| Notified on | 13 February 2020 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 13 February 2020 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George W.
| Notified on | 13 February 2020 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 13 February 2020 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Debtors | 8 | 8 |
| Other Debtors | 8 | 8 |
| Other | ||
| Total Assets Less Current Liabilities | 8 | 8 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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